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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Henry Lan
    Individual (197 offsprings)
    Insolvency
    ~ 2012-11-21
    IP - (Case 1) practitioner → CIF 0
  • 2
    Baba, Charles Pious
    Born in December 1945
    Individual (48 offsprings)
    Officer
    2003-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Matthew Peter Bond
    Individual (81 offsprings)
    Insolvency
    ~ 2013-03-16
    IP - (Case 1) practitioner → CIF 0
  • 4
    Booth, Gary Craig
    Born in March 1956
    Individual (51 offsprings)
    Officer
    2003-11-24 ~ 2009-12-03
    OF - Director → CIF 0
    Booth, Gary
    Individual (51 offsprings)
    Officer
    2003-11-24 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 5
    Kearns, Martin
    Individual (42 offsprings)
    Officer
    2006-09-25 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 6
    Davies, Dunstana Adeshola
    Individual (3558 offsprings)
    Officer
    2003-11-24 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 7
    David Rubin
    Individual (411 offsprings)
    Insolvency
    ~ 2012-11-21
    IP - (Case 1) practitioner → CIF 0
  • 8
    Geoffrey Wayne Bouchier
    Individual (1 offspring)
    Insolvency
    2013-09-27 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 9
    Townsend, Andrew Christopher, Mr.
    Born in February 1963
    Individual (64 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Patellis, George
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2010-05-25 ~ 2011-01-18
    OF - Director → CIF 0
    2011-01-28 ~ 2011-02-23
    OF - Director → CIF 0
  • 11
    Nicholas, Steven
    Born in October 1958
    Individual (74 offsprings)
    Officer
    2003-11-24 ~ 2024-07-08
    OF - Director → CIF 0
  • 12
    Simon Stibbons
    Individual (30 offsprings)
    Insolvency
    2024-12-18 ~ 2026-03-04
    IP - (Case 2) practitioner → CIF 0
  • 13
    Engelsman, Simon Marc
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2011-06-03 ~ now
    OF - Director → CIF 0
  • 14
    Paul John Clark
    Individual (163 offsprings)
    Insolvency
    ~ 2013-09-27
    IP - (Case 1) practitioner → CIF 0
    2013-09-27 ~ 2014-12-08
    IP - (Case 2) practitioner → CIF 0
  • 15
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2014-12-08 ~ 2024-12-18
    IP - (Case 2) practitioner → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-11-24 ~ 2003-11-24
    OF - Nominee Director → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-11-24 ~ 2003-11-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIUTA PLC

Period: 2003-11-24 ~ now
Company number: 04974070
Registered name
TIUTA PLC - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • TIUTA PLC
    Info
    Registered number 04974070
    The Shard, 32 London Bridge Street, London SE1 9SG
    PUBLIC LIMITED COMPANY incorporated on 2003-11-24 (22 years 5 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.